wire fraud

October 7, 2019 | Staff Writer

Prince George’s Delegate Faces Federal Wire Fraud Charges

A former Maryland state delegate who was a member of the influential House Appropriations Committee has been charged with federal wire fraud by the U.S. Attorney’s Office. Tawanna P. Gaines, 67, of Berwyn, resigned Monday. She joined the House in 2001 when she was appointed to fill a vacancy. She represented District 22 in Prince […]

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April 19, 2018 | Staff Writer

Two from Montgomery Indicted on Identity Theft Charges, U.S. Attorney Says

A federal grand jury indicted Jonathan Henry, 26, of Bethesda, and Dominique Davis, 27, of Germantown, on Thursday on charges of conspiracy to commit wire fraud and aggravated identity theft, according to a statement from the U.S. Attorney’s Office. The indictment was returned April 11, and unsealed Thursday upon the arrest of Henry, the statement […]

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